All Information about:

Name	349 Beersbridge Road Apartments Management Company Limited
Address	238A Kingsway Dunmurry Belfast BT17 9AE
VAT ID	no VAT ID available
Company No.	NI045486 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	98000 Residents property management 99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Glennon, Lisa Status: Active Notified: 15/09/2023 Date of Birth: 06/1974 Nature of Control

Right to appoint and remove directors

Millar, Catherine Sonia Status: Ceased Notified: 29/06/2016 Ceased: 15/09/2023 Date of Birth: 03/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Glennon, Lisa Dunmurry, Belfast, Northern Ireland Status: Active Notified: 14/01/2021 Role: Secretary

Marshall, Jacqueline 349 Beersbridge Road, Belfast Status: Active Notified: 22/01/2008 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

349 Beersbridge Road Apartments Management Company Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)